Sandhuz Exim Private Limited
About Sandhuz Exim Private Limited
Data last updated: 10 February 2026
Sandhuz Exim Private Limited is a private limited company based in Mohali, Punjab, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 July 2020, the company has been in operation for over 6 years.
Registered with ROC Chandigarh under CIN U51909PB2020PTC051515.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Harpreet Singh and Balwinder Kaur.
Office: Plot No. F – 452 Sector 91 Phase – 8 B Industrial Area, Mohali, Punjab, India – 140308.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressPlot No. F – 452 Sector 91 Phase – 8 B Industrial Area, Mohali, Punjab, India – 140308
-
IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sandhuz Exim Private Limited
Sandhuz Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harpreet Singh | Director | 29 Jul 2020 | 6 Years 0 Months | Current |
| Balwinder Kaur | Director | 29 Jul 2020 | 6 Years 0 Months | Current |
Financials of Sandhuz Exim Private Limited
Ten-year financial statements for Sandhuz Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sandhuz Exim Private Limited
Sandhuz Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sandhuz Exim Private Limited
View historical data on people associated with Sandhuz Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sandhuz Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sandhuz Exim Private Limited
GST registrations and filing compliance for Sandhuz Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sandhuz Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sandhuz Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sandhuz Exim Private Limited
MSME payment history for Sandhuz Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sandhuz Exim Private Limited
Corporate group structure for Sandhuz Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sandhuz Exim Private Limited
MCA filings and documents for Sandhuz Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sandhuz Exim Private Limited
Frequently Asked Questions about Sandhuz Exim Private Limited
Sandhuz Exim Private Limited is an active private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 29 July 2020 (6+ years old) and is registered under CIN U51909PB2020PTC051515.
The current directors of Sandhuz Exim Private Limited are:
- Harpreet Singh - Director
- Balwinder Kaur - Director
The primary industry of Sandhuz Exim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Sandhuz Exim Private Limited can be reached at the registered office: Plot No. F – 452 Sector 91 Phase – 8 B Industrial Area, Mohali, Punjab, India – 140308.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Plot No. F – 452 Sector 91 Phase – 8 B Industrial Area, Mohali, Punjab, India – 140308.